HOSPITALITY PROPERTY FUND LIMITED - Report on proceedings at the general meeting of shareholders and debenture holders

Report on proceedings at the general meeting of shareholders and debenture holders

HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
Share code for A linked units: HPA
ISIN for A linked units: ZAE000076790
Share code of B linked units: HPB
ISIN for B linked units: ZAE000076808
("Hospitality")

REPORT ON PROCEEDINGS AT THE GENERAL MEETING OF SHAREHOLDERS AND
DEBENTURE HOLDERS

Unitholders are advised that at the general meeting of the
shareholders and debenture holders of Hospitality, held today, 28
January 2014, the special resolution proposed at the meeting to
adopt Hospitality’s new Memorandum of Incorporation (“MOI”) was
approved by the requisite majority of votes.

A copy of the revised MOI can be obtained from Hospitality’s
website on http://www.hpf.co.za/downloads/HospitalitynewMOI.pdf

The special resolution will be lodged for registration with the
Companies and Intellectual Property Commission in due course.

Johannesburg
28 January 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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